PORTERBROOK LEASING ASSET COMPANY LIMITED

Company summary

Company number: 00635030
Status: ACTIVE
Incorporated / age: 14 August 195967 years
Registered office: Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
Accounts due: 30 September 2026
Confirmation statement due: 2 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 00:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
Nature of business
Financial leasing
Previous company names
SANTANDER IP UK LIMITED
CATER ALLEN NOMINEES LIMITED
A.H.R.NOMINEES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PORTERBROOK LEASING ASSET COMPANY LIMITED

Company summary

Company number: 00635030
Status: ACTIVE
Incorporated / age: 14 August 195967 years
Registered office: Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
Accounts due: 30 September 2026
Confirmation statement due: 2 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 00:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
Nature of business
Financial leasing
Previous company names
SANTANDER IP UK LIMITED
CATER ALLEN NOMINEES LIMITED
A.H.R.NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCLURE, Christopher Bonnar ACTIVE	Secretary	07 Feb 2018				Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
ACKROYD, Benjamin John ACTIVE	Director	21 Mar 2022		United Kingdom	March 1981	Ivatt House, 7 The Point,, Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom
BALL, Stephen Edward ACTIVE	Director	01 Feb 2026		United Kingdom	September 1983	Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
GRANT, Mary Alexander ACTIVE	Director	29 Sep 2017		United Kingdom	December 1969	Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS, England
MCCLURE, Christopher Bonnar ACTIVE	Director	07 Feb 2018		United Kingdom	November 1963	Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
ROSE, Stefan Jay ACTIVE	Director	30 Mar 2021		England	May 1979	Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, DE24 8ZS, England
MCGURK, Stephen James RESIGNED	Secretary	03 Dec 2008	07 Feb 2018			Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
POUND, John Alan RESIGNED	Secretary		23 Feb 1996			4 Tanglewood Close, Shirley, Croydon, Surrey, CR0 5HX
SULLIVAN, Terence Michael RESIGNED	Secretary	23 Feb 1996	10 Jun 1998			15 Chestnut Avenue, Billericay, Essex, CM12 9JF
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	10 Jun 1998	03 Dec 2008			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
ANDRE, Olivier RESIGNED	Director	28 Apr 2015	22 Dec 2017	United Kingdom	January 1972	Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS, England
ANGULO RUBIO, David RESIGNED	Director	23 Jan 2007	18 Sep 2007		December 1969	Flat 1, 5 Eaton Close, London, SW1X 8BN
BARCLAY, James Christopher RESIGNED	Director		31 Mar 1998	United Kingdom	July 1945	Rivers Hall, Waldringfield, Woodbridge, Suffolk, IP12 4QX
BOSTOCK, Nathan Mark RESIGNED	Director	18 Sep 2007	01 Oct 2008	United Kingdom	October 1960	Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
BRAGANCA, Miguel Campos Pereira RESIGNED	Director	23 Jan 2007	18 Sep 2007		June 1966	Apartment 760 Melia White House, Hotel Albany Street Regents Place, London, NW1 3UP
BULMER, Rodney Jensen RESIGNED	Director	23 Jan 2007	11 Sep 2007	United Kingdom	March 1970	17 Carrs Crescent, Formby, Liverpool, L37 2EU
COATES, Peter Timothy RESIGNED	Director	28 Nov 2017	30 Dec 2022	United Kingdom	May 1963	Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, DE24 8ZS, England
COLES, Shaun Patrick RESIGNED	Director	27 Sep 2006	23 Jan 2007	United Kingdom	April 1973	4, Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT
DAY, William Joshua RESIGNED	Director	01 Oct 2008	28 Nov 2017	England	May 1975	44 Humber Street, Hilton, Derby, England, DE65 5NW
DUNN, Richard John RESIGNED	Director	13 Nov 2002	27 Sep 2006		January 1965	76 Galleywood Road, Great Baddow, Chelmsford, Essex, CM2 8DN
EVANS, Michael Richard Dugdale RESIGNED	Director	25 Mar 1996	10 Dec 2004	England	March 1955	46 Station Road, Thames Ditton, Surrey, KT7 0NS
FRANCIS, Paul Andrew RESIGNED	Director	01 Oct 2008	29 Sep 2017	England	October 1962	Apartment 18 Royal Standard House, Standard Hill, Nottingham, Nottinghamshire, NG1 6FX
FROST, Cecil John William RESIGNED	Director		06 Feb 1998		May 1942	Red Walls Friars Close, Shenfield, Brentwood, Essex, CM15 8HX
GILBERT, Timothy Peter RESIGNED	Director	01 Oct 2008	05 Apr 2014	England	June 1958	Elmcroft, 12 Harlaxton Drive, Nottingham, Nottinghamshire, NG7 1JA
GREEN, David Martin RESIGNED	Director	10 Dec 2004	27 Sep 2006		January 1956	7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH
HOWARD, Keith Robert RESIGNED	Director	01 Oct 2008	28 Apr 2015	United Kingdom	September 1953	Graylands, Abbey Lane, Aslockton, Nottingham, NG13 9AE
JACKSON, Mark Cunliffe RESIGNED	Director	01 Oct 2008	21 Oct 2008	England	July 1960	Farnborough Hall, Tubbenden Lane South, Farnborough, Kent, BR6 7DW
LA ROCHE, Anthony Philip RESIGNED	Director		12 Mar 1996		July 1944	Woodlands Goat Lodge Road, Great Totham, Maldon, Essex, CM9 8BX
LONG, Graham Stephen RESIGNED	Director	31 Mar 1998	08 Mar 2000		March 1960	22 Cumberland Road, London, SW13 9LY
LORENZO MURADAS, Francisco Javier RESIGNED	Director	18 Sep 2007	01 Oct 2008		December 1963	C/ Prado Del Rey, 101 Chalet 6, Pozuelo De Alarcon, Madrid 28223, FOREIGN
MALDONADO TRINCHANT, Javier RESIGNED	Director	18 Sep 2007	31 Oct 2007		July 1962	31 Smith Terrace, London, SW3 4DH
MCGURK, Stephen James RESIGNED	Director	01 Oct 2008	01 Sep 2021	England	February 1973	Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS
MORAN, Jorge RESIGNED	Director	23 Jan 2007	01 Oct 2008	Spain	August 1964	Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
PARKER, Malcolm Haworth RESIGNED	Director	08 Mar 2000	31 Jul 2002		May 1947	Briars Orchard Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW
POUND, John Alan RESIGNED	Director		23 Feb 1996	United Kingdom	February 1936	4 Tanglewood Close, Shirley, Croydon, Surrey, CR0 5HX
REID, David Jonathan RESIGNED	Director	23 Jan 2007	01 Oct 2008	United Kingdom	August 1965	Benchonzie House, 5 Castleton Road, Auchterarder, Perthshire, PH3 1AG
SARD, Miguel RESIGNED	Director	23 Jan 2007	01 Oct 2008		February 1965	Isaac Albeniz, 11 1-E, Majadhonda, Madrid 28220, FOREIGN, Spain
TAYLOR, Robert William RESIGNED	Director	02 Nov 2022	01 Feb 2026	England	June 1976	Porterbrook Leasing Company Limited, Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom
TURTLE, Paul Anthony RESIGNED	Director	31 Mar 1998	20 Sep 2001	United Kingdom	May 1948	Flat 10 Wesley House, 5 Little Britain, London, EC1A 7BX
WHITE, Alexander Crone RESIGNED	Director	01 Oct 2008	29 Jan 2016	United Kingdom	May 1965	4, Cedar Court, Hulland Ward, Ashbourne, Derbyshire, DE6 3EU, United Kingdom
WILSON, Lloyd John RESIGNED	Director	23 Jan 2007	01 Oct 2008		November 1957	North Brook Cottage, Hartwell Road, Ashton, Northamptonshire, NN7 2JR
WISE, Richard James RESIGNED	Director	20 Sep 2001	13 Nov 2002	United Kingdom	October 1957	31 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
WRIGHT, Jason Leslie RESIGNED	Director	27 Sep 2006	23 Jan 2007		November 1970	Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS

MCCLURE, Christopher Bonnar ACTIVE
Role: Secretary
Appointed on: 07 Feb 2018
Address: Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS

ACKROYD, Benjamin John ACTIVE
Role: Director
Appointed on: 21 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1981
Address: Ivatt House, 7 The Point,, Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom

BALL, Stephen Edward ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1983
Address: Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS

GRANT, Mary Alexander ACTIVE
Role: Director
Appointed on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS, England

MCCLURE, Christopher Bonnar ACTIVE
Role: Director
Appointed on: 07 Feb 2018
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS

ROSE, Stefan Jay ACTIVE
Role: Director
Appointed on: 30 Mar 2021
Country of Residence: England
Date of birth: May 1979
Address: Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, DE24 8ZS, England

MCGURK, Stephen James RESIGNED
Role: Secretary
Appointed on: 03 Dec 2008
Resigned on: 07 Feb 2018
Address: Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS

POUND, John Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Feb 1996
Address: 4 Tanglewood Close, Shirley, Croydon, Surrey, CR0 5HX

SULLIVAN, Terence Michael RESIGNED
Role: Secretary
Appointed on: 23 Feb 1996
Resigned on: 10 Jun 1998
Address: 15 Chestnut Avenue, Billericay, Essex, CM12 9JF

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Jun 1998
Resigned on: 03 Dec 2008
Address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

ANDRE, Olivier RESIGNED
Role: Director
Appointed on: 28 Apr 2015
Resigned on: 22 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, England, DE24 8ZS, England

ANGULO RUBIO, David RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 18 Sep 2007
Date of birth: December 1969
Address: Flat 1, 5 Eaton Close, London, SW1X 8BN

BARCLAY, James Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Rivers Hall, Waldringfield, Woodbridge, Suffolk, IP12 4QX

BOSTOCK, Nathan Mark RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 01 Oct 2008
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN

BRAGANCA, Miguel Campos Pereira RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 18 Sep 2007
Date of birth: June 1966
Address: Apartment 760 Melia White House, Hotel Albany Street Regents Place, London, NW1 3UP

BULMER, Rodney Jensen RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 11 Sep 2007
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 17 Carrs Crescent, Formby, Liverpool, L37 2EU

COATES, Peter Timothy RESIGNED
Role: Director
Appointed on: 28 Nov 2017
Resigned on: 30 Dec 2022
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby, DE24 8ZS, England

COLES, Shaun Patrick RESIGNED
Role: Director
Appointed on: 27 Sep 2006
Resigned on: 23 Jan 2007
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 4, Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT

DAY, William Joshua RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 28 Nov 2017
Country of Residence: England
Date of birth: May 1975
Address: 44 Humber Street, Hilton, Derby, England, DE65 5NW

DUNN, Richard John RESIGNED
Role: Director
Appointed on: 13 Nov 2002
Resigned on: 27 Sep 2006
Date of birth: January 1965
Address: 76 Galleywood Road, Great Baddow, Chelmsford, Essex, CM2 8DN

EVANS, Michael Richard Dugdale RESIGNED
Role: Director
Appointed on: 25 Mar 1996
Resigned on: 10 Dec 2004
Country of Residence: England
Date of birth: March 1955
Address: 46 Station Road, Thames Ditton, Surrey, KT7 0NS

FRANCIS, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: October 1962
Address: Apartment 18 Royal Standard House, Standard Hill, Nottingham, Nottinghamshire, NG1 6FX

FROST, Cecil John William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1998
Date of birth: May 1942
Address: Red Walls Friars Close, Shenfield, Brentwood, Essex, CM15 8HX

GILBERT, Timothy Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 05 Apr 2014
Country of Residence: England
Date of birth: June 1958
Address: Elmcroft, 12 Harlaxton Drive, Nottingham, Nottinghamshire, NG7 1JA

GREEN, David Martin RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 27 Sep 2006
Date of birth: January 1956
Address: 7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH

HOWARD, Keith Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 28 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Graylands, Abbey Lane, Aslockton, Nottingham, NG13 9AE

JACKSON, Mark Cunliffe RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 21 Oct 2008
Country of Residence: England
Date of birth: July 1960
Address: Farnborough Hall, Tubbenden Lane South, Farnborough, Kent, BR6 7DW

LA ROCHE, Anthony Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1996
Date of birth: July 1944
Address: Woodlands Goat Lodge Road, Great Totham, Maldon, Essex, CM9 8BX

LONG, Graham Stephen RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 08 Mar 2000
Date of birth: March 1960
Address: 22 Cumberland Road, London, SW13 9LY

LORENZO MURADAS, Francisco Javier RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 01 Oct 2008
Date of birth: December 1963
Address: C/ Prado Del Rey, 101 Chalet 6, Pozuelo De Alarcon, Madrid 28223, FOREIGN

MALDONADO TRINCHANT, Javier RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 31 Oct 2007
Date of birth: July 1962
Address: 31 Smith Terrace, London, SW3 4DH

MCGURK, Stephen James RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: February 1973
Address: Ivatt House, 7 The Point, Pinnacle Way Pride Park, Derby, DE24 8ZS

MORAN, Jorge RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 01 Oct 2008
Country of Residence: Spain
Date of birth: August 1964
Address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN

PARKER, Malcolm Haworth RESIGNED
Role: Director
Appointed on: 08 Mar 2000
Resigned on: 31 Jul 2002
Date of birth: May 1947
Address: Briars Orchard Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW

POUND, John Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 1996
Country of Residence: United Kingdom
Date of birth: February 1936
Address: 4 Tanglewood Close, Shirley, Croydon, Surrey, CR0 5HX

REID, David Jonathan RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 01 Oct 2008
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Benchonzie House, 5 Castleton Road, Auchterarder, Perthshire, PH3 1AG

SARD, Miguel RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 01 Oct 2008
Date of birth: February 1965
Address: Isaac Albeniz, 11 1-E, Majadhonda, Madrid 28220, FOREIGN, Spain

TAYLOR, Robert William RESIGNED
Role: Director
Appointed on: 02 Nov 2022
Resigned on: 01 Feb 2026
Country of Residence: England
Date of birth: June 1976
Address: Porterbrook Leasing Company Limited, Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom

TURTLE, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 20 Sep 2001
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Flat 10 Wesley House, 5 Little Britain, London, EC1A 7BX

WHITE, Alexander Crone RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 29 Jan 2016
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 4, Cedar Court, Hulland Ward, Ashbourne, Derbyshire, DE6 3EU, United Kingdom

WILSON, Lloyd John RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 01 Oct 2008
Date of birth: November 1957
Address: North Brook Cottage, Hartwell Road, Ashton, Northamptonshire, NN7 2JR

WISE, Richard James RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 13 Nov 2002
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 31 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

WRIGHT, Jason Leslie RESIGNED
Role: Director
Appointed on: 27 Sep 2006
Resigned on: 23 Jan 2007
Date of birth: November 1970
Address: Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS